Steve Arnold

Fraud Analytics Lead @Smartnumbers

Northampton, GB
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Jan 2024 — Present

Fraud Analytics Lead @Smartnumbers

View department →

Customer‑Centred Fraud Analytics• Deliver actionable insights and recommendations using Smartnumbers’ platform to detect and investigate suspicious events.• Act as an extension of client teams—from onboarding through ongoing support—to ensure continuous value realisation.End‑to‑End Value Articulation• Quantify and communicate benefits via industry‑aligned metrics and customer‑specific dashboards.• Translate complex data findings into clear business problems, regulatory requirements, and remediation strategies.Advanced Investigation & Rule Optimisation• Conduct deep‑dive post‑event analyses to uncover fraud trends, rings and relationships.• Optimise detection rules and deliver explainable, client‑facing reports.

SKILLS

BankingForecastingRisk ManagementFraud PreventionLeadershipStrategic PlanningCredit Card FraudBusiness AnalysisFinancial AnalysisFraud InvestigationsAnalysisPortfolio ManagementStrategyMicrosoft ExcelPowerpointAnalyticsFraud DetectionManagementData AnalysisFinancial RiskMicrosoft OfficeGovernanceBusiness Process ImprovementData MiningFraud ClaimsMicrosoft Word

ABOUT STEVE ARNOLD

Storyteller Through Data | Fraud Detection Specialist | Driving Customer Value

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Steve Arnold — Fraud Analytics Lead at Smartnumbers in Northampton, GB | Unifers